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Fact-check: Two ordinances, 76 laws passed during PDM's tenure - Vimarsana News

Fact-check: Two ordinances, 76 laws passed during PDM's tenure

Published: September 13, 2023

The coalition government promulgated only two ordinances during its term from April 2022 to August 2023

Source: geo.tv
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A commentary about AML Act - Opinion - Business Recorder - Vimarsana News

A commentary about AML Act - Opinion - Business Recorder

Published: August 10, 2023

AML Authority law, The Parliament legislated on July 3, 2023, the National Anti-Money Laundering and Counter...

Source: brecorder.com
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Pakistan passes key bill to avoid FATF grey list - Vimarsana News

Pakistan passes key bill to avoid FATF grey list

Published: August 5, 2023

“The proposed authority would function as a focal institution and help the state give a unified response to curb the menace of money laundering and terror financing,” Khar said.

Source: sentinelassam.com
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NA passes bill to 'end FATF threat forever' - Vimarsana News

NA passes bill to 'end FATF threat forever'

Published: August 4, 2023

Proposed law seeks to form a central authority to curb money laundering, terror financing

Source: tribune.com.pk
Related Topics:
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pakistan: Pakistan's National Assembly passes bill to curb money laundering and terror financing; end FATF threat forever - Vimarsana News

pakistan: Pakistan's National Assembly passes bill to curb money laundering and terror financing; end FATF threat forever

Published: August 4, 2023

Pakistan's National Assembly has passed a bill aimed at forming a central authority to restrict money laundering and terror financing, bringing all institutions linked to the Financial Action Task Force (FATF) under one command. The proposed National Anti-Money Laundering and Counter Financing of Terrorism Authority Act, 2023, was presented to parliament by the Minister of State for Foreign Affairs Hina Rabbani Khar.

Source: indiatimes.com
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